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1
Top 10 Topics For Directors In 2019: Sanctions
U.S. sanctions include two types of sanctions: (1) primary sanctions, which impose criminal or civil penalties on U.S. persons
United States
20 Feb 2019
2
US Broadens Scope Of Venezuela Sanctions As To Dealings In Certain Bonds And Securities
What Happened: On Monday, February 11, 2019, following the addition of Petróleos de Venezuela S.A. (PdVSA) to the Specially Designated Nationals and Blocked Persons List (SDN List),
United States
19 Feb 2019
4
INSIGHT: International Trade Commission Rulings Provide Guide To Protect U.S. Patent Holders
The U.S. International Trade Commission (ITC) remains a popular venue of choice for patent owners seeking to stop the importation of goods that infringe on their patents.
United States
19 Feb 2019
5
New Sanctions Against Venezuela's State-Owned Oil Company
Continued political turmoil in Venezuela has led to additional U.S. sanctions. On Jan. 25, 2019, President Donald Trump amended the various executive orders that authorize sanctions against
United States
18 Feb 2019
6
What You Don't Know Can Hurt You: OFAC's First 2019 Enforcement Cases Emphasize Global Supply Chain And Affiliate Risks
Shutdown, what shutdown? With less than two weeks of a fully operating Treasury Department in 2019, the Office of Foreign Assets Control (OFAC) is off to a fast start (much faster than last year)
United States
18 Feb 2019
7
OFAC Replaces Venezuela-Related General Licenses
The U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") replaced two general licenses under Executive Orders 13808 and 13850 ...
United States
18 Feb 2019
8
China May Soon Announce Product Exclusion Process For Certain Section 301 Retaliatory Tariffs
China may soon announce a product exclusion process for the retaliatory tariffs that it imposed on certain US-origin goods in response to the recent US Section 301 tariffs.
Worldwide
18 Feb 2019
9
OFAC Designates Turkish Individual For Violations Of Iranian Sanctions
The U.S. Treasury Department ("Treasury") Office of Foreign Assets Control ("OFAC") sanctioned a Turkish individual
Worldwide
14 Feb 2019
10
White House Issues Executive Order Expanding "Buy American" Program
Directs Agencies to Promote Use of Domestic Materials in all Federally Funded Infrastructure Projects
United States
13 Feb 2019
11
Congressional Research Service Analyzes Sanctions Against Iran
The Congressional Research Service ("CRS") analyzed U.S. and international sanctions against Iran. In the report, CRS "tracks implementation of U.S. laws ...
United States
13 Feb 2019
12
OFAC Sanctions Venezuelan State-Owned Energy Company PdVSA, Releases New General Licenses And FAQs For Venezuela Sanctions Regime
On January 28, 2019, OFAC added the Venezuelan state-owned oil and natural gas company PdVSA to its SDN List.
United States
12 Feb 2019
13
US Looks To Close Venezuela's Cash Pipeline
On Monday, January 28, 2019, the Department of the Treasury's Office of Foreign Assets Control (OFAC) announced sanctions against Petróleos de Venezuela S.A.
United States
11 Feb 2019
14
OFAC Has Been Talking About Compliance Through Enforcement
Last Thursday, January 31, the U.S. Treasury Department's OFAC issued its first enforcement action of 2019, a fascinating case involving false eyelashes that teaches that virtually any company in any industry selling...
United States
11 Feb 2019
15
OFAC Revises General Licenses On Sanctioned Venezuelan State-Owned Energy Company
OFAC's revised General Licenses and guidance provide welcome clarification on a number of important points.
United States
8 Feb 2019
16
OFAC Designates PDVSA To Initiate End Game In Venezuela
UPDATE: Sanctions prohibitions regarding PDVSA are in flux. After designating the entity and issuing related general licenses on January 28, 2019 ...
United States
7 Feb 2019
17
Different Sides Of The Same Coin: OFAC Lifts Some Sanctions Against Russia And Tightens Sanctions Against Venezuela
This week the US Department of the Treasury's Office of Foreign Assets Control ("OFAC") announced two significant changes to US sanctions with consequences for the global aluminum and oil markets.
United States
6 Feb 2019
18
Company Settles OFAC Charges Of Violating U.S. Sanctions Against North Korea
A cosmetics company agreed to settle U.S. Treasury ("Treasury") Office of Foreign Assets Control ("OFAC") ...
United States
6 Feb 2019
19
OFAC's Designation Of PdVSA Escalates Venezuela Sanctions
On January 28, 2019, the U.S. Department of the Treasury's Office of Foreign Assets Control ("OFAC") added Petróleos de Venezuela, S.A. ("PdVSA") ...
United States
6 Feb 2019
20
The United States Prohibits Most Transactions With Venezuela's PDVSA
On Monday January 28, following statements made by Secretary of the Treasury Steven Mnuchin regarding the United States' effort to "[hold] accountable those responsible for Venezuela's rapid decline,"
United States
6 Feb 2019
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